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a CF f 1 <br /> 4 9 <br /> %.-Az--.24-2210 <br /> Notice of Meeting of the City of La Porte <br /> Chapter 172 Employee Retiree Benefits Board <br /> Notice is hereby given of a meeting of the Chapter 172 Employee Retiree Insurance and Benefits <br /> Board to be held on July 30, 2019 at 3:00 PM in the Council Chambers of City Hall, 604 W. Fairmont <br /> Pkwy., La Porte,Texas, regarding the items according to the agenda below: <br /> 1. Call to Order <br /> 2. Member Roll Call <br /> 3. Consider approval of minutes from the March 5, 2019 meeting <br /> 4. Plan Performance Review—Julian Fontana, HUB International <br /> 5. Review, discuss, and take possible action regarding the RFP vendor responses for Medical <br /> Administrative Services, Prescription Benefit Management, and Dental —Julian Fontana, HUB <br /> International <br /> 6. Administrative Reports <br /> 7. Board Comments <br /> Board member comments regarding matters appearing on agenda; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 8. Adjournment <br /> In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for <br /> reasonable accommodations for persons attending public meetings. To better serve attendees, <br /> requests should be received 24 hours prior to the meeting. Please contact Lee Woodward, City <br /> Secretary,at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the July 30, 2019, agenda of items to be considered by the Chapter 172 Employee Retiree <br /> Benefits Board was posted on the City Hall bulletin board on July 25, 2019. <br /> COALP qL4/0 -elfr; <br /> Matt Hartleib, HR Manager <br /> I certify that the attached notice and agenda of items to be considered by the Chapter 172 Emplo e Retiree <br /> In urance and Benefits Board was removed by me from the City Hall bulletin board on the, r day of <br /> 2019. <br /> 4(44 0- Title: P\eCO(d5 01)1111;11. <br />